Whale movements
Last update: 23.11.2025 16:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 04:18:28 |  |
5 913 966 USDT | $ 5 913 966 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.03.2022 02:31:22 | |
7 761 803 USDT | $ 7 761 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 02:00:22 | |
5 669 667 USDT | $ 5 669 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 01:42:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.03.2022 01:34:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 1bc26f44887e3b15d664d75fb63179291b1a6818 | |||
| 18.03.2022 01:31:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 01:29:03 | |
6 434 143 USDT | $ 6 434 143 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.03.2022 01:24:16 | |
16 231 840 USDT | $ 16 231 840 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.03.2022 01:01:43 | |
9 889 714 USDT | $ 9 889 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 00:58:26 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 50a887b328bca84f0acc4a6d9930a7098b6bbc5c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.03.2022 00:58:26 | |
9 998 065 USDT | $ 9 998 065 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ef6d8b9b5ab8ac2cbd50e86da59a048f07c633fb | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.03.2022 00:54:59 | |
9 998 065 USDT | $ 9 998 065 | (unknown) | (unknown) |
| Type: transfer | From: 510cc3f88462c54fb26f2f7c427568a94ecb3f39 | To: ef6d8b9b5ab8ac2cbd50e86da59a048f07c633fb | |||
| 18.03.2022 00:54:59 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 8c0433e69f22f34798be7597ab09f8149576a36c | To: 50a887b328bca84f0acc4a6d9930a7098b6bbc5c | |||
| 18.03.2022 00:47:30 | |
6 434 143 USDT | $ 6 434 143 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 18.03.2022 00:17:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.03.2022 23:10:35 | |
21 984 880 USDT | $ 21 984 880 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 17.03.2022 22:46:51 | |
9 993 030 USDT | $ 9 993 030 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 17.03.2022 22:44:42 | |
9 993 192 USDT | $ 9 993 192 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 17.03.2022 22:41:37 | |
7 612 010 USDT | $ 7 612 010 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 17.03.2022 22:23:13 | |
6 839 630 USDT | $ 6 839 630 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.03.2022 22:17:37 | |
16 728 798 USDT | $ 16 728 798 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.03.2022 21:34:31 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.03.2022 21:25:33 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.03.2022 20:40:32 | |
20 333 768 USDT | $ 20 333 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.03.2022 20:30:51 | |
33 108 656 USDT | $ 33 108 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 19:45:04 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.03.2022 19:00:24 | |
20 837 016 USDT | $ 20 837 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.03.2022 18:43:59 | |
8 670 260 USDT | $ 8 670 260 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.03.2022 18:40:23 | |
20 357 566 USDT | $ 20 357 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.03.2022 18:12:13 | |
7 500 000 USDT | $ 7 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.03.2022 18:03:14 | |
5 221 947 USDT | $ 5 221 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.03.2022 17:45:37 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.03.2022 17:19:29 | |
19 931 228 USDT | $ 19 931 228 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.03.2022 16:29:53 | |
26 046 338 USDT | $ 26 046 338 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 17.03.2022 16:00:23 | |
21 548 170 USDT | $ 21 548 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.03.2022 15:55:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 17.03.2022 15:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 924d5db407e6aa241b54a2de7366b145d2192bb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.03.2022 15:19:44 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 1f396118098368676a8340c5af309c9f95c58ff0 | |||
| 17.03.2022 15:11:56 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2022 15:10:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 17.03.2022 15:08:39 | |
5 999 993 USDT | $ 5 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 1729f93e3c3c74b503b8130516984ced70bf47d9 | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 17.03.2022 14:41:20 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.03.2022 14:41:20 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.03.2022 14:40:46 | |
5 620 612 USDT | $ 5 620 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 91a48f59d63bfb1761b08bb7cc443d53277b5f6c | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 17.03.2022 13:55:42 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.03.2022 13:30:44 | |
11 995 758 USDT | $ 11 995 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 12:40:34 | |
29 471 546 USDT | $ 29 471 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.03.2022 12:40:34 | |
24 608 832 USDT | $ 24 608 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.03.2022 12:40:34 | |
35 154 256 USDT | $ 35 154 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.03.2022 12:32:34 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||